BEECHBROOK UK SME CREDIT II HOLDINGS PLC
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-01-24 (in 8mo)
Last made up 2026-01-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “The Company successfully exited one loan investment and received partial repayments from its portfolio, resulting in total loan principal repayments during the year of £12.3 million (2024: £23.8 million).”
- “During the year, a realised loss of £12.9 million (2024: £nil) was recognised, alongside a reversal of investment impairment of £3.2 million (2024: impairment of £3.2 million).”
- “An interim dividend of £5,000, forming part of the £10,000 dividend in respect of the year ended 31 December 2025, was approved by the Board of Directors after the reporting date and paid to the Company's sole shareholder in January 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2019-01-11 | — | — |
| HARVEY, Nicholas Peter | Director | 2023-08-11 | Feb 1989 | British |
| HERBERT, Jonathan Mark | Director | 2019-01-11 | Oct 1962 | British |
| MOLTON, Matthew Leonard | Director | 2019-01-11 | Apr 1983 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELLS, Spencer Alexander | Director | 2019-01-11 | 2023-08-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alter Domus Trustees (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-11 | Active |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | AA | accounts | Accounts with accounts type full | |
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-15 | CH01 | officers | Change person director company with change date | |
| 2025-04-22 | AA | accounts | Accounts with accounts type full | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-23 | AA | accounts | Accounts with accounts type full | |
| 2024-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-10 | AA | accounts | Accounts with accounts type full | |
| 2023-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-10-04 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-09-30 | CH01 | officers | Change person director company with change date | |
| 2022-09-30 | CH01 | officers | Change person director company with change date | |
| 2022-09-30 | CH01 | officers | Change person director company with change date | |
| 2022-09-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-22 | CH01 | officers | Change person director company with change date | |
| 2022-05-20 | AA | accounts | Accounts with accounts type full | |
| 2022-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one